1 Financial Analyst Jobs in Wales

and strong benefits package. What you'll be doing: Reviewing, identifying and assessing any business relationships with a Sanctioned Individual, Individuals convicted of a Financial Crime or a Politically Exposed Person (PEP) Quickly and consistently completing risk assessments relating to flagged individuals Assisting in the production of reports which … and National Crime Agency Ensuing that all customers are treated fairly Qualifications Who we're looking for: Ideally you will have some understanding of financial crime regulations but the team will offer expert training and support to quickly bring you up to speed, Excellent written and verbal communication skills … redesigned. Our offices are great spaces to connect and collaborate and have your wellbeing at the heart Additional Information Legal & General is a leading financial services organisation, named Britain’s Most Admired Company in 2023, for the second year running. Rated top in our sector and top for inspirational more »